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Sharwood Consultancy Limited

Type: NZ Limited Company (Ltd)
9429038966552
NZBN
552413
Company Number
Registered
Company Status
Current address
48 Maki Street, Office 28
Westgate
Auckland 0814
New Zealand
Registered & physical & service address used since 18 Apr 2019

Sharwood Consultancy Limited, a registered company, was registered on 30 Jun 1992. 9429038966552 is the business number it was issued. The company has been managed by 2 directors: Wayne Robert Smith - an active director whose contract began on 30 Jun 1992,
Keily Gordon Smith - an inactive director whose contract began on 30 Jun 1992 and was terminated on 01 Mar 1997.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 48 Maki Street, Office 28, Westgate, Auckland, 0814 (category: registered, physical).
Sharwood Consultancy Limited had been using 703 Rosebank Road, Avondale, Auckland as their registered address up until 18 Apr 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 703 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 23 Mar 2017 to 18 Apr 2019

Address: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 21 Mar 2011 to 23 Mar 2017

Address: 32 Lincoln Road, Henderson, Auckland

Registered & physical address used from 23 Aug 1999 to 23 Aug 1999

Address: Shop 10 18 Clearwater Cove, Westpark Village, West Harbour, Auckland New Zealand

Registered address used from 23 Aug 1999 to 21 Mar 2011

Address: Shop 10, 18 Clearwater Cove, Westpark Village, West Harbour, Auckland New Zealand

Physical address used from 23 Aug 1999 to 21 Mar 2011

Address: 411 Great North Road, Henderson, Auckland

Registered address used from 24 Mar 1998 to 23 Aug 1999

Address: 15 Dallow Place, Glendene, Auckland

Physical address used from 24 Mar 1998 to 23 Aug 1999

Address: 15 Dallow Pl, Glendene, Auckland

Registered address used from 09 Nov 1993 to 24 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Smith, Wayne Robert Henderson
Waitakere
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Dorothy Henderson
Waitakere
0612
New Zealand
Directors

Wayne Robert Smith - Director

Appointment date: 30 Jun 1992

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 23 Apr 2010


Keily Gordon Smith - Director (Inactive)

Appointment date: 30 Jun 1992

Termination date: 01 Mar 1997

Address: Glendene, Auckland,

Address used since 30 Jun 1992

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